TERAI FUELS

335800EBW2I5S2R1LU09Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

TERAI FUELS is an active legal entity registered in India (IN). LEI code: 335800EBW2I5S2R1LU09. The LEI was first issued on Nov 16, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 7, 2026.

ⓘ Entity Details

LEI Code 335800EBW2I5S2R1LU09 Legal Name TERAI FUELS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AVQPS9559R3ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2023 Last Updated Jan 7, 2026 Next Renewal Jan 7, 2026 (39 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 206, KHATIAN NO. 1068, IOCL RETAIL OUTLET, MEDICAL MORE SHIVMANDIR
KADAMTALA
MATIGARA
DARJEELING
DARJEELING
IN-WB
734011
IN
Headquarters Address
PLOT NO. 206, KHATIAN NO. 1068, IOCL RETAIL OUTLET, MEDICAL MORE SHIVMANDIR
KADAMTALA
MATIGARA
DARJEELING
DARJEELING
IN-WB
734011
IN

📅 Registration Timeline

First Issued
Nov 16, 2023 — LEI initially registered
Renewal Overdue
Jan 7, 2026 — Renewal deadline has passed
Last Updated
Jan 7, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00EBW2I5S2R1LU
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TERAI FUELS? +

The Legal Entity Identifier (LEI) for TERAI FUELS is 335800EBW2I5S2R1LU09. This 20-character code uniquely identifies TERAI FUELS in global financial transactions as per ISO 17442.

Is TERAI FUELS's LEI active? +

Yes, TERAI FUELS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2026 and is due for renewal on Jan 7, 2026.

Where is TERAI FUELS registered? +

TERAI FUELS is registered in India (jurisdiction: IN). The entity is registered under business register number 19AVQPS9559R3ZS.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TERAI FUELS, registered in India. The LEI code 335800EBW2I5S2R1LU09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.